Company news

Annual General Meeting 2018

Mitchells & Butlers plc (the "Company")LEI no. 213800JHYNDNB1NS2W10

Result of Annual General Meeting

Mitchells & Butlers plc announces the results of the voting at the Company's Annual General Meeting on 23 January 2018 held at Mitchells & Butlers plc, Retail Support Centre, Birmingham at 2.00pm. All Board Directors were in attendance.

All the resolutions were voted on by way of a poll and the results of each resolution are shown below. All resolutions were duly approved by the relevant majority in each case.

Resolutions

VOTESFOR (a)

%

VOTESAGAINST

%

VOTESWITHHELD (b)

1 Receipt of accounts

367,178,588

99.73

990,659

0.27

158,200

2 Approval of Annual Report on Remuneration

365,544,870

99.71

1,079,721

0.29

1,702,855

3 Approval of Remuneration Policy

357,056,085

97.00

11,027,030

3.00

244,331

4 Declare a final dividend

368,262,960

100.00

2,087

0.00

62,400

5 Keith Browne

277,437,008

77.29

81,510,423

22.71

9,380,014

6 Dave Coplin

367,864,200

99.90

363,846

0.10

99,401

7 Stewart Gilliland

367,854,208

99.90

377,354

0.10

95,885

8 Eddie Irwin

264,298,432

73.82

93,721,129

26.18

10,307,884

9 Bob Ivell

341,551,050

93.31

24,504,975

6.69

2,271,422

10 Tim Jones

366,709,189

99.59

1,522,855

0.41

95,403

11 Josh Levy

268,092,883

74.88

89,925,968

25.12

10,308,594

12 Ron Robson

264,293,381

73.82

93,728,252

26.18

10,305,812

13 Colin Rutherford

367,775,632

99.90

364,511

0.10

187,303

14 Phil Urban

366,951,224

99.65

1,281,074

0.35

95,149

15 Imelda Walsh

367,796,961

99.90

355,370

0.10

175,116

16 Reappointment of auditor

366,734,416

99.96

152,840

0.04

1,440,189

17 Auditor's remuneration

368,092,919

99.96

145,868

0.04

88,660

18 Political donations

367,679,950

99.87

468,011

0.13

179,486

19 Scrip Dividend

368,165,743

99.98

64,593

0.02

97,111

20 Notice period for meetings (c)

364,981,375

99.11

3,269,323

0.89

76,749

NOTES:

(a) The "For" vote includes those giving the Chairman discretion.(b) A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.(c) Special resolution

Votes "For" and "Against" are expressed as a percentage of votes received.Voting was conducted by a poll.

The number of shares in issue at 6.30pm on Sunday 21 January 2018 was 422,645,675.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM and also on the Company's website at www.mbplc.com.